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DOUGHTY HANSON & CO III NOMINEES 6 LIMITED

Company number 03637093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2002 287 Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG
12 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Oct 2001 363s Return made up to 23/09/01; full list of members
30 May 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Oct 2000 363s Return made up to 23/09/00; full list of members
06 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Dec 1999 288c Director's particulars changed
08 Nov 1999 288c Secretary's particulars changed;director's particulars changed
20 Oct 1999 363s Return made up to 23/09/99; full list of members
25 Jan 1999 288c Director's particulars changed
25 Jan 1999 288c Director's particulars changed
01 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
01 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
01 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
01 Oct 1998 288a New director appointed
23 Sep 1998 NEWINC Incorporation